French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LECLERC 1977-11-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243956 752181552 @Company
@Persons
@UBO
@INPI
MEKAOU Abdelkader
DoB: 1977-06-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 avenue du Général Leclerc 54000 Nancy FRANCE
243957 752181552 @Company
@Persons
@UBO
@INPI
MEKAOU Abdelkader
DoB: 1977-06-18
PoB: ORAN ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
264 avenue du Général Leclerc 54000 Nancy FRANCE
440682 494805831 @Company
@Persons
@UBO
@INPI
SANANES Franck
DoB: 1977-01-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue du Général Leclerc 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1117112 532374972 @Company
@Persons
@UBO
@INPI
LEROUX Franck
DoB: 1977-11-19
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Général Leclerc LA GARENNE COLOMBES 92250 La Garenne-Colombes FRANCE
1642156 823446273 @Company
@Persons
@UBO
@INPI
POLIZZI Virginie
DoB: 1977-08-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 TER Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
2357424 419413497 @Company
@Persons
@UBO
@INPI
Leclerc Damien
DoB: 1977-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Gambetta Les Abrets 38490 LES ABRETS EN DAUPHINE France
3195187 503944316 @Company
@Persons
@UBO
@INPI
CORBEAU Benoît Laurent
DoB: 1977-03-19
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Général Leclerc 60640 Guiscard FRANCE
5329789 499938223 @Company
@Persons
@UBO
@INPI
CEULEMANS LEROY Isabelle, Réjane, Geneviève
DoB: 1977-07-18
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE DU GENERAL LECLERC 78440 ISSOU FRANCE
7238662 539207662 @Company
@Persons
@UBO
@INPI
BOURSIER MATHA-BOURSIER Laureline Mariette
DoB: 1977-11-17
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue du Maréchal Leclerc 40130 Capbreton FRANCE
7238663 539207662 @Company
@Persons
@UBO
@INPI
BOURSIER MATHA-BOURSIER Laureline Mariette
DoB: 1977-11-17
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue du Maréchal Leclerc 40130 Capbreton FRANCE
9425088 507639292 @Company
@Persons
@UBO
@INPI
LECLERC Damien
DoB: 1977-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Stade 38110 Dolomieu France
9431050 507675023 @Company
@Persons
@UBO
@INPI
LECLERC Damien
DoB: 1977-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Stade 38110 Dolomieu France yes
@Cadastre
@Geotag
10217050 380183020 @Company
@Persons
@UBO
@INPI
GRIGORIU Razvan George
DoB: 1977-01-18
PoB: Iasi Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Avenue du Général Leclerc 15000 Aurillac France
10247919 507639292 @Company
@Persons
@UBO
@INPI
LECLERC Damien
DoB: 1977-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Stade 38110 Dolomieu FRANCE
14531482 845346899 @Company
@Persons
@UBO
@INPI
JABER MARRAZZO Radija
DoB: 1977-11-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Général Leclerc 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag
14531483 845346899 @Company
@Persons
@UBO
@INPI
JABER MARRAZZO Radija
DoB: 1977-11-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Général Leclerc 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag
15078030 828260547 @Company
@Persons
@UBO
@INPI
DECHOUX Barbara
DoB: 1977-04-24
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Leclerc 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15078031 828260547 @Company
@Persons
@UBO
@INPI
DECHOUX Barbara
DoB: 1977-04-24
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Général Leclerc 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15152014 829386689 @Company
@Persons
@UBO
@INPI
SCHWINN Cindy, Marie, Thérèse
DoB: 1977-02-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
176 rue Général Leclerc 57560 Abreschviller FRANCE yes
@Cadastre
@Geotag
15152813 830854014 @Company
@Persons
@UBO
@INPI
CARPIN Florent
DoB: 1977-12-02
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Général Leclerc 57790 Lorquin FRANCE
15956022 350958401 @Company
@Persons
@UBO
@INPI
Cazaugade Edouard
DoB: 15/12/1977
PoB: Mont-de-Marsan FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue du Général Leclerc 75014 Paris France
16153858 812613438 @Company
@Persons
@UBO
@INPI
LE GALL BOUCHARD Laure
DoB: 1977-09-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place du Général Leclerc 61600 la ferté macé FRANCE
16153859 812613438 @Company
@Persons
@UBO
@INPI
LE GALL BOUCHARD Laure
DoB: 1977-09-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 Place du Général Leclerc 61600 la ferté macé FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.